Bizman arrested for Rs 34cr GST Scam
Nagpur: The investigation branch of the Maharashtra State GST Department in Nagpur arrested one Mahesh Keshwani, proprietor of M/s K&K […]
GST Scam News
GST scam: Vehicles towed by police but e-way bills issued
In two recent cases of GST fraud uncovered by the commercial taxes department, an interesting modus operandi involving empty vehicles
₹260-cr fake billing scam busted in Mandi Gobindgarh, 2 arrested
Officials from the Central Goods and Services Tax (CGST), Ludhiana commissionerate, have unearthed a large-scale fake billing racket in Mandi
Hyderabad GST scam busted: Rs 6.25 crore ITC fraud via fake toy firm; FIR filed
Commercial tax department has uncovered a goods and services tax (GST) racket by a city-based proprietor through a fictitious toy-trading
New GST scam alert: Officials selling traders’ data to rivals for monetary gains, alleges CAs body
Details uploaded by traders while filing their returns under the Goods and Services Tax (GST)—about their purchases and sales—are being
ED files plaint against four in 734 crore GST scam
The Directorate of Enforcement (ED) on Saturday filed prosecution complaint before a special PMLA court in Ranchi against four masterminds
Daily wagers duped into aiding Rs 157-cr GST scam in Ludhiana
An accountant in Ludhiana devised an elaborate scheme to fraudulently claim input tax credit (ITC) worth crores from the government.
Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested
In what could be one of the biggest GST frauds uncovered in central India, the Economic Offences Wing (EOW) has
₹34 crore GST scam uncovered in MP: Fake firms created using loan documents; bogus purchases shown on paper, Ranchi-based mastermind arrested by EOW team
In a major action against a GST scam, the Madhya Pradesh Economic Offences Wing (EOW) has busted a gang involved
Empty Offices, Fake Bills: ₹27 Crore GST Scam Exposed in Aligarh
Aligarh GST enforcement teams discovered an elaborate tax fraud scheme involving fake invoices worth ₹27.10 crore. During a raid, officials